Council Minutes Spec Mtg 11/17/15

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CITY OF BRAIDWOOD
City Council Special Meeting Minutes
Tuesday, November 17, 2015
Call to Order
Mayor Jim Vehrs called the meeting to order at 7:00 P.M.
Pledge of Allegiance
The Pledge of Allegiance was recited by all that were present.
Roll Call
Elected Officials present: Mayor Vehrs, Commissioner Fay Smith, Commissioner Elena Hibler and
Commissioner Eric Tessler and Commissioner Jim Hutton.
Appointed officials present: City Administrator Andy Galatte, Chief Nick Ficarello and City Clerk Sue
Grygiel were present. Absent were: City Attorney Bryan Kopman and City Engineer Brian Hertz.
Public Comment
Opened and Closed at 7:01pm.
REPORTS BY CITY OFFICIALS
Mayor
The Mayor thanked the Commissioners for coming to our Special Meeting. He also apologized for missing
the last council meeting, had a family emergency at the time and thanked everyone for their prayers and
concerns. At this time the Mayor stated that he would like to make the appointment of Roger Patterson to the
Fire & Police Board, filling the vacancy of Noreen Brandle. The mayor asked for entertainment of a motion
on his appointment and discussion.
A motion was made by Comm. Tessler to appoint Roger Patterson to the Fire & Police Board, seconded by
Comm. Smith. Mayor asked for discussion. Motion approved 5 ayes, 0 nays (Tessler, Smith, Hibler, Hutton
& Mayor Vehrs).
Executive Session
No request made.
Adjournment
Comm. Tessler made motion to adjourn the regular meeting, seconded by Comm. Smith. Motion approved
with 5 ayes, 0 nays (Tessler, Hibler, Smith, Hutton & Mayor Vehrs).
Meeting adjourned.
Approved this____ day of_________________2015
____________________________________Mayor
____________________________________City Clerk
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